Infinity Enterprises Nz Limited was registered on 07 Jun 2007 and issued a number of 9429033349213. This registered LTD company has been supervised by 3 directors: Giri Raj Gupta - an active director whose contract started on 07 Jun 2007,
Anuj Giriraj Gupta - an active director whose contract started on 08 Oct 2007,
Sheil Gupta - an active director whose contract started on 01 Mar 2008.
According to BizDb's database (updated on 20 Mar 2024), the company registered 1 address: 12 Lakewood Court, Manukau, Auckland, 2104 (types include: physical, service).
Up to 07 Nov 2014, Infinity Enterprises Nz Limited had been using 12 Lakewood Court, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gupta, Giri Raj (an individual) located at Manukau, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gupta, Anuj Giriraj - located at Manukau, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gupta, Sheil, located at Manukau, Auckland (an individual). Infinity Enterprises Nz Limited is classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: 12 Lakewood Court, Manukau, Auckland, 2104 New Zealand
Physical address used from 19 Mar 2014 to 07 Nov 2014
Address #2: 5 Willowbank Close, East Tamaki Heights, Manukau, 2016 New Zealand
Registered & physical address used from 07 Dec 2010 to 19 Mar 2014
Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 21 Apr 2010 to 07 Dec 2010
Address #4: Mcelroy Dutt & Tthomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 21 Apr 2010 to 07 Dec 2010
Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 04 Oct 2007 to 21 Apr 2010
Address #6: Unit O, 8 Bishop Lenihan Place, Flatbush, Manukau
Registered & physical address used from 07 Jun 2007 to 04 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gupta, Giri Raj |
Manukau Auckland 2104 New Zealand |
07 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gupta, Anuj Giriraj |
Manukau Auckland 2104 New Zealand |
08 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gupta, Sheil |
Manukau Auckland 2104 New Zealand |
07 May 2008 - |
Shares Allocation #4 Number of Shares: 97 | |||
Other (Other) | Infinity Trustees Limited |
Manukau Auckland 2104 New Zealand |
23 Sep 2008 - |
Giri Raj Gupta - Director
Appointment date: 07 Jun 2007
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Mar 2014
Anuj Giriraj Gupta - Director
Appointment date: 08 Oct 2007
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Mar 2014
Sheil Gupta - Director
Appointment date: 01 Mar 2008
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Mar 2014
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